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Work Background
StripeKYC - Operational Risk Specialist
Jul. 2024Barcelona, Catalonia, Spain- Oversee KYC processes, including identity verification and AML compliance, ensuring accurate customer risk profiling.
- Responsible for conducting and overseeing a weekly target of 1,000 analyses, ensuring accuracy, efficiency, and compliance with established standards.
Aroma GrillEntrepreneur & Co-Founder
Jul. 2019 - Sep. 2023London, England, United KingdomFood Company Development Keys responsibilities: - Financial Strategy Development and Management: Led the development and implementation of the company's financial strategy, overseeing budgeting, cash flow management, and financial reporting.
- Supplier Relationship Management: Established and nurtured robust relationships with suppliers, demonstrating adept negotiation skills in contract management to ensure a seamless and uninterrupted supply chain.
- Administrative Management: Create and disseminate documents, reports, and presentations as needed,
-Event Coordination and Execution: Coordinated and executed the company's participation in major events in the United Kingdom, ensuring meticulous planning and flawless execution to enhance brand presence and business outcomes.
Eco Vila IncorporadoraProject Manager
Jan. 2015 - Feb. 2018São Paulo, BrazilKeys responsibilities: - Administrative and Legal Management: Managed all aspects of real estate development, overseeing the entire lifecycle from the initial project phase through approvals at city hall, release to banks, and control of new contracts.
-Financial Management: control of default and supervision of the release of contract payments, ensuring financial records, updated data and stability.
- Commercial Management and Marketing: Oversaw the launch of new real estate products, managing the coordination of the sales team from assembling sales orders to ensuring exemplary customer service.
Eco Vila IncorporadoraProject Assistant
Jan. 2014 - Dec. 2014Campinas, São Paulo, Brazil- Supervise and arrange schedules, appointments, and meetings for managerial staff,
- Manage calls, emails, and correspondence for the management team,
- Ensure that systems, databases, and records are regularly maintained and updated.
Banco PANCredit Risk Specialist
Jul. 2012 - Dec. 2013São Paulo, BrazilKeys Responsibilities: - Cultivated and nurtured strong relationships with commercial clients, while understanding their business needs and financial objectives. This involved gaining deep insights into clients' operations and business goals to provide customised financial solutions that drove mutual growth.
- Assessed and managed credit risk associated with commercial clients, providing recommendations for credit approvals or modifications. This process involved meticulous analysis of payment histories, financial stability, and industry trends to mitigate risk in B2B transactions.
- Developed and proposed tailored financial solutions aligned with the specific objectives of commercial clients. This included crafting bespoke financial strategies to optimize performance and drive sustainable growth in B2B transactions.
- Identified opportunities for cross-selling a wide range of financial products and services to meet the needs of commercial clients. This role involved understanding diverse offerings and recommending additional solutions that complemented clients' existing financial strategies in B2B transactions.
Banco BVCredit Risk Specialist and Commercial Manager
Mar. 2009 - Apr. 2012São Paulo, Brazil- Developed strong connections with commercial clients by understanding their needs to offer tailored financial solutions, fostering mutual growth. Simultaneously, ensured that all interactions and transactions complied with AML and KYC regulations, applying best. compliance practices.
- Evaluated and managed credit risks, providing recommendations for credit approvals or adjustments to mitigate risks in B2B transactions.
- Created personalized financial strategies aligned with the specific objectives of commercial clients, aiming to optimize performance and promote sustainable growth.
- Identified and promoted a range of financial products and services to meet the needs of commercial clients, enhancing their existing financial strategies.
Banco BVCredit Assistant
Feb. 2008 - Mar. 2009Campinas, São Paulo, Brazil
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